PUNTO DE GIRO SL
Hoja M475240· NIF B85608248
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/02/2009
Legal information
Legal information for PUNTO DE GIRO SL
Activity
PUNTO DE GIRO SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 February 2009. The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 6 May 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA ESCRITURA, REALIZACION Y PRODUCCION DE TODO TIPO DE GUIONES PARA CUALQUIER MEDIO. LA PROMOCION, ADQUISICION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- Saez Carral MiguelCeased on 25/04/2025Liquidador
Authorised representatives
Former
- ARRABE ASESORES SACeased on 25/04/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 4
- NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 4
- DisoluciónPublished 06/05/2025· Registered 25/04/2025· I/A 4
- ExtinciónPublished 06/05/2025· Registered 25/04/2025· I/A 4
- Cambio de domicilio socialPublished 24/03/2017· Registered 13/03/2017· I/A 3
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 2
- ConstituciónPublished 23/02/2009· Registered 11/02/2009· I/A 1
- NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 1
Changes
- 06/05/2025Disolución
- 06/05/2025Extinción
- 24/03/2017Cambio de domicilio social
C/ RIO SELLA 7 (HOYO DE MANZANARES)
Capital · events
- 23/02/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/05/2025#8618423Ceses/DimisionesNombramientosDisoluciónExtinción
PUNTO DE GIRO SL. Ceses/Dimisiones. Adm. Unico: SAEZ CARRAL MIGUEL. Nombramientos. Liquidador: SAEZ CARRAL MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 475240, I/A 4 (25.04.25).
- 24/03/2017#4304733Cambio de domicilio social
PUNTO DE GIRO SL. Cambio de domicilio social. C/ RIO SELLA 7 (HOYO DE MANZANARES). Datos registrales. T 26372 , F 172, S 8, H M 475240, I/A 3 (13.03.17).
- 03/02/2012#1574213Nombramientos
PUNTO DE GIRO SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 26372 , F 171, S 8, H M 475240, I/A 2 (24.01.12).
- 23/02/2009#84555ConstituciónNombramientos
PUNTO DE GIRO SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: LA ESCRITURA, REALIZACION Y PRODUCCION DE TODO TIPO DE GUIONES PARA CUALQUIER MEDIO. LA PROMOCION, ADQUISICION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.